INTEC TELECOM SYSTEMS LIMITED
WOKING ALNERY NO. 1961 LIMITED

Hellopages » Surrey » Woking » GU21 5UB

Company number 03931295
Status Active
Incorporation Date 22 February 2000
Company Type Private Limited Company
Address WELLS COURT, ALBERT DRIVE, WOKING, SURREY, GU21 5UB
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Fiona Mary O'connor as a director on 31 August 2016. The most likely internet sites of INTEC TELECOM SYSTEMS LIMITED are www.intectelecomsystems.co.uk, and www.intec-telecom-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Sunningdale Rail Station is 6.1 miles; to Wanborough Rail Station is 8.2 miles; to Sunnymeads Rail Station is 9.8 miles; to Feltham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intec Telecom Systems Limited is a Private Limited Company. The company registration number is 03931295. Intec Telecom Systems Limited has been working since 22 February 2000. The present status of the company is Active. The registered address of Intec Telecom Systems Limited is Wells Court Albert Drive Woking Surrey Gu21 5ub. . CANNON, Gregory Lyman is a Secretary of the company. GRIESS, Bret Charles is a Director of the company. O'CONNOR, Fiona Mary is a Director of the company. SCHAAF, David Neil is a Director of the company. WIESE, Randy Robert is a Director of the company. Secretary ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Secretary HUNTER, Anthony George has been resigned. Secretary KERR, Garth Scott has been resigned. Secretary PRESTON, Craig Thomas has been resigned. Secretary SPELLER, Caroline Louise has been resigned. Secretary STRUDLEY, Jean Barbara has been resigned. Secretary TAYLOR, Robin Francis has been resigned. Director ADAMS, Kevin Donald has been resigned. Director ALLKINS, John Stephen has been resigned. Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Director ARBUTHNOTT, John Lawrence has been resigned. Director ASTLE, Edward Morrison has been resigned. Director BUNNEY, Gary Douglas has been resigned. Director CRAWFORD, Gordon has been resigned. Director FRAYNE, Michael has been resigned. Director GORDON, Kevin Donald has been resigned. Director GRIESS, Bret Charles has been resigned. Director HARSTON, Jonathan James has been resigned. Director HEAPS, David John has been resigned. Director HUGHES, John Llewellyn Mostyn has been resigned. Director IVARSON, Thomas has been resigned. Director JAMES, Ceri Lloyd has been resigned. Director KALAN, Peter Eric has been resigned. Director KERN, Rene has been resigned. Director MANNING, Peter David has been resigned. Director MCDOWELL, Roger Steven has been resigned. Director OWEN, Gary David has been resigned. Director RUBLE, Joseph Thomas has been resigned. Director SMITHSON, Franchon Merl has been resigned. Director STUART, Gordon Mckenzie has been resigned. Director TAYLOR, Andrew George has been resigned. Director TAYLOR, Robin Francis has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
CANNON, Gregory Lyman
Appointed Date: 01 December 2010
Director
GRIESS, Bret Charles
Appointed Date: 01 December 2010
57 years old
Director
O'CONNOR, Fiona Mary
Appointed Date: 31 August 2016
55 years old
Director
SCHAAF, David Neil
Appointed Date: 10 June 2016
56 years old
Director
WIESE, Randy Robert
Appointed Date: 01 December 2010
66 years old

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 13 April 2000
Appointed Date: 22 February 2000
Secretary
HUNTER, Anthony George
Resigned: 30 June 2011
Appointed Date: 04 February 2010
Secretary
KERR, Garth Scott
Resigned: 14 April 2009
Appointed Date: 31 October 2007
Secretary
PRESTON, Craig Thomas
Resigned: 31 October 2007
Appointed Date: 01 October 2004
Secretary
SPELLER, Caroline Louise
Resigned: 31 December 2009
Appointed Date: 14 April 2009
Secretary
STRUDLEY, Jean Barbara
Resigned: 01 October 2004
Appointed Date: 13 April 2000
Secretary
TAYLOR, Robin Francis
Resigned: 04 February 2010
Appointed Date: 31 December 2009
Director
ADAMS, Kevin Donald
Resigned: 19 February 2007
Appointed Date: 13 April 2000
70 years old
Director
ALLKINS, John Stephen
Resigned: 30 November 2010
Appointed Date: 04 August 2007
76 years old
Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 13 April 2000
Appointed Date: 22 February 2000
Director
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 23 April 2000
Appointed Date: 22 February 2000
Director
ARBUTHNOTT, John Lawrence
Resigned: 19 February 2007
Appointed Date: 13 April 2000
72 years old
Director
ASTLE, Edward Morrison
Resigned: 08 April 2004
Appointed Date: 08 June 2000
71 years old
Director
BUNNEY, Gary Douglas
Resigned: 18 November 2008
Appointed Date: 19 February 2007
71 years old
Director
CRAWFORD, Gordon
Resigned: 30 September 2003
Appointed Date: 08 June 2000
70 years old
Director
FRAYNE, Michael
Resigned: 06 December 2005
Appointed Date: 13 April 2000
66 years old
Director
GORDON, Kevin Donald
Resigned: 31 March 2016
Appointed Date: 24 June 2011
58 years old
Director
GRIESS, Bret Charles
Resigned: 01 December 2010
Appointed Date: 01 December 2010
57 years old
Director
HARSTON, Jonathan James
Resigned: 01 August 2014
Appointed Date: 20 September 2012
49 years old
Director
HEAPS, David John
Resigned: 31 August 2016
Appointed Date: 24 June 2011
61 years old
Director
HUGHES, John Llewellyn Mostyn
Resigned: 30 November 2010
Appointed Date: 29 March 2005
74 years old
Director
IVARSON, Thomas
Resigned: 06 December 2005
Appointed Date: 30 September 2003
71 years old
Director
JAMES, Ceri Lloyd
Resigned: 05 September 2002
Appointed Date: 08 June 2000
80 years old
Director
KALAN, Peter Eric
Resigned: 31 January 2016
Appointed Date: 01 December 2010
66 years old
Director
KERN, Rene
Resigned: 14 April 2009
Appointed Date: 27 August 2004
62 years old
Director
MANNING, Peter David
Resigned: 30 November 2010
Appointed Date: 08 April 2004
70 years old
Director
MCDOWELL, Roger Steven
Resigned: 27 April 2007
Appointed Date: 05 September 2002
70 years old
Director
OWEN, Gary David
Resigned: 31 January 2016
Appointed Date: 23 June 2014
63 years old
Director
RUBLE, Joseph Thomas
Resigned: 10 June 2016
Appointed Date: 01 December 2010
65 years old
Director
SMITHSON, Franchon Merl
Resigned: 30 November 2010
Appointed Date: 14 April 2009
74 years old
Director
STUART, Gordon Mckenzie
Resigned: 30 November 2010
Appointed Date: 31 August 2006
62 years old
Director
TAYLOR, Andrew George
Resigned: 03 December 2010
Appointed Date: 03 January 2008
56 years old
Director
TAYLOR, Robin Francis
Resigned: 06 April 2011
Appointed Date: 01 March 2007
74 years old

Persons With Significant Control

Csg Systems Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTEC TELECOM SYSTEMS LIMITED Events

02 Mar 2017
Confirmation statement made on 22 February 2017 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
31 Aug 2016
Appointment of Fiona Mary O'connor as a director on 31 August 2016
31 Aug 2016
Termination of appointment of David John Heaps as a director on 31 August 2016
17 Jun 2016
Appointment of Mr David Neil Schaaf as a director on 10 June 2016
...
... and 240 more events
07 Oct 2004
New secretary appointed
07 Oct 2004
Secretary resigned
30 Sep 2004
Ad 06/08/04-08/09/04 £ si [email protected]=148 £ ic 2099879/2100027
13 Sep 2004
Resolutions
  • RES13 ‐ Re:acquisition agreemen 24/08/04
13 Sep 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities

INTEC TELECOM SYSTEMS LIMITED Charges

19 September 2006
Security interest agreement
Delivered: 3 October 2006
Status: Satisfied on 9 August 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: First priority legal mortgage the secured shares together…
19 September 2006
Debenture
Delivered: 3 October 2006
Status: Satisfied on 9 August 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 September 2006
Collateral assignment of patents as security
Delivered: 5 October 2006
Status: Satisfied on 9 August 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: All of its present and future right,title and interest in…
15 September 2006
Collateral assignment of trademarks as security
Delivered: 5 October 2006
Status: Satisfied on 9 August 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: All of its present and future right,title and interest in…

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